GROWINGYOURNEWSWEBSITE.COM: Latest News and Analysis 2019-07-14, 05:48

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm

Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry......

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm

Source: ndtv.com

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker India's Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & S...
2019-07-14, 04:16

Allahabad Bank Falls On Detecting Fraud In Bhushan Power Loan Account Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday ...
2019-07-15, 09:00

Case, Raids Against J&K Bank After Officials Unearth 177-Crore Loan Fraud The Anti-Corruption Bureau (ACB) on Thursday registered a case and conducted raids after unearthing a loan fraud worth over Rs 177 crore in Jammu and...
2019-06-28, 01:48

Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's acc...
2019-07-07, 11:32

Punjab National Bank Shares Fall On Detecting Fraud Worth Rs 3,805 Crore PNB share price: Shares of the government-owned lender Punjab National Bank fell as much as 11.31 per cent, from its previous close, to intraday low ...
2019-07-08, 21:16

PNB, Allahabad Bank, 2 Other Lenders Fined For Non-Compliance With Norms While Punjab National Bank (PNB), Allahabad Bank and UCO Bank have been fined Rs 50 lakh each, Corporation Bank has been asked to pay a penalty of Rs...
2019-07-03, 09:32

Delhi BJP Alleges Rs 2,000 Crore Scam, AAP Hits Back BJP chief Manoj Tiwari on Monday claimed that there is a "scam" of Rs 2,000 crore in the construction of classrooms for Delhi government schools, an ...
2019-07-01, 21:16

Virendra Sehwag's Wife Alleges Business Aides Cheated For 4.5-Crore Loan Former Indian cricketer Virender Sehwag's wife Aarti Sehwag has filed a complaint against her business partners of forging her signature to get a loa...
2019-07-13, 21:16

Aiding 'organized crime': India alleges 22 audit violations by Deloitte, KPMG arm in fraud case India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financi...
2019-06-13, 20:32

Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, ...
2019-07-02, 12:16

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Servic...
2019-06-21, 01:00

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan ...
2019-06-06, 19:32

RBI Imposes Rs 2 Crore Fine On Kotak Mahindra Bank The RBI said it decided to impose a penalty after reviewing the bank's reply to a notice seeking an explanation about why it had not complied with re...
2019-06-08, 10:32

Unprecedented Rs 71,500-Crore Bank Frauds Reported In 2018-19: RBI In the last 11 fiscal years, a total of 53,334 cases of fraud were reported by banks involving a massive amount of Rs 2.05 lakh crore, according to d...
2019-06-03, 15:48

RBL Bank Reports 41% Jump In Profit To Rs 267 Crore In June Quarter RBL Bank earnings, RBL Bank share price: RBL Bank said its net interest margin (NIM) improved to 4.31% in the quarter ended June 30, from 4.04% a yea...
2019-07-19, 17:32

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code com...
2019-05-28, 17:16

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill ...
2019-06-16, 16:16

KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer Shares of KeyCorp fell on Tuesday after the regional bank disclosed it discovered fraudulent activity that could cost the company up to $90 million. ...
2019-07-16, 18:32

Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money...
2019-07-01, 09:48

World Bank Court Orders Pak To Pay $6 Billion To Firm Over Mine Closure Pakistan will have to pay almost $6 billion in damages to a foreign gold mining firm whose dig was shut down by the government in 2011, the World Ban...
2019-07-15, 01:32

JP Morgan buys health-care payments firm InstaMed in bank's biggest deal since financial crisis The $500 million-plus deal shows that the nation's largest bank views the fast-changing world of payments as a battleground worthy of aggressive...
2019-05-21, 15:48

Jaguar Woes Add To Challenges For India's Most Indebted Empire Although Jaguar posted a net income of 119 million pounds ($151 million) this week, debt at owner Tata Motors Ltd. has grown to almost $14 billion, a...
2019-05-22, 19:48

Saudi Arabia to support indebted Lebanon, say ex-PMs after meeting king Saudi Arabia is preparing to support Lebanon through its economic challenges, three Lebanese ex-premiers indicated after meeting Saudi King Salman in...
2019-07-15, 18:32

Heavily indebted Pemex says will merge units to save money The board of heavily indebted Mexican state oil company Pemex [PEMEX.UL] has unanimously approved a merger of four of its subsidiaries into two units...
2019-06-29, 08:32

Deutsche Bank to quit equities, shrink investment bank in 7.4 bln euro overhaul Deutsche Bank said on Sunday it plans exit its global equities business and scale back its investment bank in a sweeping, 7.4 billion euro overhaul d...
2019-07-07, 23:01

Reserve Bank Of India Removes Charges On NEFT/RTGS Bank Transactions The Real Time Gross Settlement System (RTGS) is meant for large-value instantaneous fund transfers while the National Electronic Funds Transfer (NEFT...
2019-06-06, 13:48

Deutsche Bank plans radical overhaul with €50bn hived off to 'bad bank' – reports The struggling German lender will move poorly performing assets and drastically shrink its investment banking arm, the FT saysDeutsche Bank has drawn...
2019-06-17, 14:16

Deutsche Bank CEO to invest 25% of fixed salary in bank's shares - source Deutsche Bank Chief Executive Officer Christian Sewing is planning to invest a quarter of his fixed salary in the bank's shares, a person with knowle...
2019-07-09, 14:32

Deutsche Bank CEO pledges tough investment bank cuts as shares hit low Deutsche Bank's chief executive promised shareholders "tough cutbacks" at its underperforming investment bank on Thursday as he battled to convince t...
2019-05-23, 19:00

Deutsche Bank CEO readies investment bank cuts as stock hits low Deutsche Bank's chief executive is prepared to make "tough cutbacks" in its investment banking business, whose future is in doubt after several faile...
2019-05-23, 13:00

Deutsche Bank CEO to invest 25% of fixed salary in bank's shares: source Deutsche Bank Chief Executive Officer Christian Sewing is planning to invest a quarter of his fixed salary in the bank's shares, a person with knowl...
2019-07-09, 16:16

CITIC Bank Private Bank: Success = Technology + Human Touch CITIC Private Bank is leading Chinese private wealth managers in the adaptation of technology, but it is not forgetting the most important element of...
2019-05-21, 16:48

Russia's Vostochny Bank capital fell below key threshold last month- c.bank Russia's central bank warned on Friday that Vostochny Bank's capital adequacy ratio briefly dipped below a critical level last month, a sign of balan...
2019-07-12, 18:32

Deutsche Bank is kicking off a brutal cull of 18,000 jobs as part of a $8.3 billion overhaul. Here's what we know about what's going on at the German bank. Reuters/Kai Pfaffenbach Deutsche Bank CEO Christian Sewing revealed a sweeping overhaul of Germany's biggest bank after a supervisory board meeting ...
2019-07-08, 15:32

Chinese central bank steps up liquidity support for smaller lenders after Baoshang Bank takeover The People's Bank of China signaled its readiness to supply smaller banks with a steady stream of cash after the takeover of a troubled lender, ...
2019-06-06, 18:48

Exit of Deutsche Bank's investment bank chief marks end of era The head of Deutsche Bank's investment bank agreed to step down on Friday in a sign of the division's waning influence as Germany's largest lender pr...
2019-07-05, 19:48

Deutsche Bank CEO prepares investment bank cuts as shares hit low Deutsche Bank's chief executive said on Thursday that he was ready to make "tough cutbacks" to its investment bank, whose future is in doubt after se...
2019-05-23, 11:32

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2019-05-31, 08:16

Deutsche Bank is about to undergo its biggest restructuring ever. Here's what we know about what's going on at the German bank. Reuters/Kai Pfaffenbach Deutsche Bank CEO Christian Sewing is expected to announce a sweeping overhaul of Germany's biggest bank after a supervisory...
2019-07-06, 15:32

Deutsche Bank's bank capital debt back in the red, CDS decline Deutsche Bank's capital boosting Additional Tier I debt issues dropped back into the red on Monday, giving away gains made in early trade following n...
2019-07-08, 12:48

Deutsche Bank may create 'bad bank' for high-risk assets Germany's largest lender is planning to isolate up to €50 billion in high-risk assets, reported the Financial Times. The bank's chief executive has v...
2019-06-17, 11:32

U.S. regulators ask Deutsche Bank to explain "bad bank" proposal -FT U.S. regulators have sought explanation from Deutsche Bank AG about its "bad bank" proposal and its impact on U.S. operations at the loss-making Germ...
2019-06-24, 10:00

Deutsche Bank to set up 50 billion euro bad bank: source Deutsche Bank is planning to overhaul its trading operations by creating a so-called bad bank to hold tens of billions of euros of non-core assets, a...
2019-06-17, 11:48

Deutsche Bank U.S. Operations Chief to Leave Bank Deutsche Bank AG’s chief operating officer for the Americas, Kate Clifford, has quit after a little more than a year in the role, according to people...
2019-06-05, 01:01

Deutsche Bank CEO Signals More Cuts to Investment Bank Chief Executive Christian Sewing signaled the lender will shrink its investment bank as it struggles to stabilize the business and regain support fro...
2019-05-23, 14:00

Deutsche Bank to set up 50 billion euro bad bank: FT Deutsche Bank is planning to overhaul its trading operations by creating a "bad bank" to hold tens of billions of euros of assets and shrinking or sh...
2019-06-17, 01:00

UPDATE 1-Deutsche Bank to set up 50 bln euro bad bank -FT Deutsche Bank is planning to overhaul its trading operations by creating a "bad bank" to hold tens of billions of euros of assets and shrinking or sh...
2019-06-16, 23:32

BJP Still Trying To Topple My Government, Alleges HD Kumaraswamy Karnataka Chief Minister HD Kumaraswamy today alleged the BJP was continuing its efforts to ''destabilise'' the Congress-JD(S) coalition government l...
2019-06-20, 19:48

Texas congresswoman alleges ‘cover-up’ at border stations CLINT, Texas — A congresswoman says that the Department of Homeland Security is engaged in a “cover-up” in response to an Inspector Gener...
2019-07-09, 10:32

Ex-US Marine Alleges "Threats, Abuse" In Russian Jail A former US Marine arrested on spying charges in Moscow says he is subjected to abuse and harassment in jail, but a diplomat warned Saturday a potent...
2019-05-25, 13:48

Former Oklahoma student alleges university misreported data OKLAHOMA CITY (AP) — A former University of Oklahoma student is seeking class-action status for her federal lawsuit against the school for misreporti...
2019-05-30, 19:48

Ex-Texans security coordinator alleges firing discrimination HOUSTON (AP) — The former security coordinator for the Houston Texans has filed a discrimination complaint with the Equal Employment Opportunity Comm...
2019-06-13, 22:48

Venezuelans protest after UN report alleges deaths and cover-ups On Venezuela's national Independence Day, rival demonstrations kicked off in the capital city Caracas, fueled by a new UN report describing political...
2019-07-06, 00:32

NYC schools investigator alleges he was denied promotion because of race Thomas Chin claims in his Manhattan federal suit that his bosses at the Special Commissioner of Investigation’s Office routinely passed him over, des...
2019-07-14, 05:48

Goldman sued by gay former executive who alleges firing was discriminatory Goldman Sachs has been sued by William Littleton, a former vice president who alleges sexual orientation discrimination. Littleton had been a leader ...
2019-06-05, 23:16

Legal document alleges EU migrant 'crimes against humanity' More than 40,000 people have been intercepted in the Mediterranean and taken to detention camps and torture houses under a European migration policy ...
2019-06-03, 05:32

Legal document alleges EU migrant ‘crimes against humanity’ Human rights lawyers are accusing the European Union of committing crimes against humanity in its treatment of migrants who hope to cross the Mediter...
2019-06-03, 02:32

Lawsuit alleges Carrie Underwood copied ‘Game On’ NFL intro A songwriting team is suing singer Carrie Underwood, the NFL and NBC, saying they stole a song and used it to introduce “Sunday Night Football” last ...
2019-06-20, 00:00

Sales chief alleges Fiat Chrysler violated whistleblower law DETROIT (AP) — Fiat Chrysler’s U.S. sales chief is suing the company, alleging that it withheld 90% of his pay package last year because he tes...
2019-06-06, 02:16

A Former Business Partner Alleges the Trumps Evaded Taxes in Panama The accusations, in a legal filing by the owners of a luxury hotel, escalate a dispute with the president’s company and are fraught with potential di...
2019-06-04, 05:32

EU alleges Russian disinformation in vote, calls on tech firms to do more Russian online outlets spread disinformation in an effort to sway voters in last month's European Union elections, the bloc said on Friday in a repor...
2019-06-14, 16:32

Akhilesh Yadav Meets Governor, Alleges "Jungle Raj" Prevailing In UP Alleging that "jungle-raj" was prevailing in Uttar Pradesh, Samajwadi Party president Akhilesh Yadav met Governor Ram Naik on Saturday over the poor ...
2019-06-15, 13:48

Magazine Columnist Alleges Trump Raped Her At A Store Two Decades Ago E. Jean Carroll, a New York-based writer and longtime women's advice columnist, accused President Donald Trump of sexually assaulting her more than t...
2019-06-22, 11:48

BJP Buying Lawmakers With Notes Ban Cash, Alleges Digvijaya Singh Senior Congress leader Digvijaya Singh on Friday claimed the ruling Bharatiya Janata Party had made so much money during demonetisation that it was n...
2019-07-12, 15:32

Heckled By BJP Workers, Car Vandalised, Alleges Trinamool Congress Leader Trinamool Congress MLA Udyan Guha alleged that he was heckled by BJP activists in West Bengal's Cooch Behar district on Sunday and his car vandalised...
2019-06-30, 22:48

PA man alleges he was ambushed at same Dominican Republic resort as Delaware woman A Pennsylvania man raised allegations earlier week that he was ambushed while on vacation at the same Dominican Republic resort when a Delaware woman...
2019-06-22, 19:00

Sex-toy company alleges 'sexism' and 'censorship' in lawsuit over blocked NYC subway ads A startup company that manufactures sex toys for women filed a lawsuit Tuesday against the operator of New York City's subway system, accusing the st...
2019-06-19, 11:48

Bloomberg alleges Huawei routers and network gear are backdoored Enlarge / PORTUGAL - 2019/03/04: 5G logo is seen on an android mobile phone with Huawei logo on the background. (credit: Omar Marques/SOPA Images/Lig...
2019-05-22, 01:00

Kolkata Policeman Suspended After Ex-Miss India Alleges Harassment The sub-inspector of a Kolkata police station was suspended and two other policemen show caused after former Miss India Ushoshi Sengupta alleged inef...
2019-06-19, 19:32

"Papa, You Sent Goons": BJP Lawmaker's Daughter Alleges Threat In Video Sakshi Misra, daughter of BJP lawmaker in Uttar Pradesh Rajesh Misra, has posted a video on social media claiming she is in danger from her father af...
2019-07-11, 10:16

National Probe Agency Alleges Kashmiri Separatists Got Funds From Abroad The National Investigation Agency (NIA) has alleged that its probe into terror financing in Jammu and Kashmir revealed that hardline separatists rece...
2019-06-16, 20:32

YouTube pulls ads from right-wing pundit after journalist alleges anti-gay harassment Amid backlash and policy updates, YouTube announced yesterday that it will demonetize videos published by right-wing commentator Steven Crowder. ...
2019-06-06, 19:00

Zion Williamson sues marketing company, alleges state law violation The former Duke star is suing to terminate his contract with Prime Sports Marketing LLC, saying the agency violated North Carolina's sports agen...
2019-06-14, 03:16

Android Creator Concealed Google Payments From Wife, Lawsuit Alleges Rubin's estranged wife Rie Hirabaru Rubin alleged that he and a former attorney conspired to convince her to sign a premarital agreement a few days b...
2019-07-03, 15:48

GST Collections Rise 6.67% To Rs 1,00,289 Crore In May The revenue in May 2019 is 2.21 per cent higher than the monthly average of GST revenue in FY 2018-19 (Rs 98,114 crore)," the official statement said...
2019-06-02, 12:48

Black Woman Alleges She Was Denied Service, Forced to Give Up Her Seat for White Men Welcome to 2019: Where our president is racist, our college campuses aren’t far behind, and black people are apparently still expected to give up the...
2019-06-28, 19:32

Apple Is Selling Your iTunes Listening Data Despite Its Privacy Claims, a Lawsuit Alleges (Bloomberg) — Apple Inc. was sued by customers who claim the company is unlawfully disclosing and selling information about people’s iTun...
2019-05-25, 18:48

Vedanta To Invest Rs 20,000 Crore In New Oil Blocks Vedanta had won a total of 53 oil and gas blocks under the government's open acreage licensing policy (OALP) and Discovered Small Field (DSF) rounds....
2019-07-16, 18:32

Women Rappers Drag Jermaine Dupri By His Nose Hairs After He Alleges They All Sound 'Like Strippers' I have gone this far in 2019 without wondering even once what Jermaine Dupri thought about anything. Unfortunately, on Thursday, that streak came to ...
2019-07-13, 00:16

Christian student group sues university for 'equal access,' alleges religious discrimination A prominent Christian student group is suing its university to ensure "equal access" like other student groups on campus, alleging anti-Christian dis...
2019-07-12, 23:32

Macri, Judiciary using Florencia Kirchner as hostage to stifle CFK candidacy: Alberto Fernández alleges 'Cristina Kirchner is the best candidate' to defeat President Mauricio Macri at the October presidential election, her former Cabinet Chief Alberto F...
2019-05-21, 15:16

Plea Against Indiabulls Housing For Misappropriating Rs 98,000 Crore The petition alleged that money worth thousands of crores were siphoned off by Sameer Gehlaut, the chairman of the firm, and the directors of Indiabu...
2019-06-10, 17:48

PM's New Outreach To Minorities: Scholarships For 5 Crore Students The Narendra Modi government has set a new target - to give out scholarship worth Rs 5 crore for the education of minorities over the next five years...
2019-06-11, 16:32

Reliance Jio Net Profit At Rs 891 Crore In June Quarter Earlier in the day, Reliance Jio pipped rival Bharti Airtel to become India's second-largest operator by subscribers as of May, government data showe...
2019-07-19, 17:32

Jal Shakti Ministry Gets Rs 28,261 Crore Budget Allocation The Jal Shakti Ministry, which is executing the government's mission to provide clean and piped drinking water to every household in the country, has...
2019-07-06, 03:16

Carnival Cruise Line wouldn't let passenger off ship after 'major' heart attack, lawsuit alleges The world's largest cruise operator is being sued by the family of a 65-year-old passenger who died after allegedly not being allowed off the ship to...
2019-06-13, 15:32

AP: Italian investigation alleges officials with Purdue Pharma’s foreign arm paid kickbacks to push opioids PARMA, Italy (AP) — AP: Italian investigation alleges officials with Purdue Pharma’s foreign arm paid kickbacks to push opioids. The post AP: I...
2019-05-29, 07:32

Retail tycoon Philip Green charged with assault after pilates teacher alleges inappropriate touching The British retail tycoon Philip Green has been charged with four counts of misdemeanor assault in the United States after an Arizona pilates instruc...
2019-06-01, 13:00

Two Afghans Among 5 Arrested In Delhi With Heroin Worth Rs 600 Crore Five persons, including two Afghan nationals, were arrested and heroin worth about Rs 600 crore in the international market was seized from them, pol...
2019-07-19, 19:48

Pak Allots Rs 100 Crore For Kartarpur Corridor, Says Project On Track The Pakistan government has earmarked Rs 100 crore in its federal budget to develop the much-awaited Kartarpur corridor connecting the Dera Baba Nana...
2019-06-11, 20:16

Army Spent Rs 1.24 Crore On Its Dog Squad In 2018-19: Centre The Army incurred Rs 1.24 crore on its dog squad for training, food and expenses such as medicines during 2018-19, Minister of State in the Defence M...
2019-07-03, 21:32

Air India Lost Rs 560 Crore In 140 Days After Pak Closed Airspace Private carriers IndiGo, SpiceJet and GoAir lost Rs 25.1 crore, Rs 30.73 crore and Rs 2.1 crore respectively, bringing the total loss to Indian airli...
2019-07-16, 15:16

Assets Worth Rs 209 Crore Attached In IMA Ponzi Scam The Enforcement Directorate on Friday attached assets worth Rs 209 crore in its money laundering probe into a ponzi scam involving Karnataka's IMA gr...
2019-06-28, 13:32

"40-50 Crore Bribe To Lure Lawmakers," HD Kumaraswamy Blasts BJP As the Karnataka political crisis deepens, Chief Minister HD Kumaraswamy has today launched stinging allegations against the BJP of bribing Congress ...
2019-07-19, 14:00

300 Quintals Of Waste Cleaned After Rs 200-Crore Weddings In Uttarakhand A huge pile of garbage that was left behind at a pristine hill station in Uttarakhand after a grand wedding ceremony of two sons of South Africa-base...
2019-07-01, 06:00

Japan To Invest Rs 13,000 Crore In Infrastructure Projects In Northeast Japan has decided to invest Rs 13,000 crore (205.784 billion Yen) in several ongoing and new projects in the Northeast, an official statement said on...
2019-06-15, 08:00

With Rs 680 Crore, Industrialist Jayadev Galla Among Richest Candidates Jayadev Galla, a Telugu Desam Party (TDP) lawmaker in Andhra Pradesh, has declared assets worth over Rs 680 crore, which makes him one of the richest...
2019-05-21, 15:32

Government Aims To Build 1.95 Crore Houses Under PM's Scheme Finance Minister Nirmala Sitharaman Friday said the government will build 1.95 crore houses under the Pradhan Mantari Awas Yojna (PMAY) - Gramin over...
2019-07-05, 11:16

Income Tax Department Asked To Add 1.30 Crore New Filers This Fiscal The income tax department has been tasked to add 1.30 crore new return filers in the current financial year as part of the government's plan to widen...
2019-07-07, 03:48

Families Of Soldiers Killed In Pulwama Given Rs 1 Crore In Aid: Centre Families of the 40 CRPF soldiers killed in the Pulwama terror attack have been provided with compensation and monetary benefits amounting to nearly R...
2019-07-17, 13:32

Defence Products' Exports To Exceed Rs 35,000 Crore Target With the growing trend of shipments in recent years, exports of defence products will exceed the Rs 35,000 crore target by 2024-25, an official said....
2019-07-14, 15:16

Tax Officials Attach Rs 400 Crore Plot Belonging To Mayawati's Brother The Income-Tax Department has attached a "benami" plot worth Rs 400 crore in Noida belonging to BSP chief Mayawati's brother and his wife, an officia...
2019-07-18, 10:48

Richest Poll Candidate, Worth Rs 1,107 Crore, Loses His Deposit The richest candidate in the Lok Sabha elections -- Ramesh Kumar Sharma, an Independent from the Patliputra seat in Bihar who declared over Rs 1,107 ...
2019-05-25, 19:32

Political Ad Spend Hits Rs 27.7 Crore On Facebook As Lok Sabha Polls End Led by the ruling Bharatiya Janata Party (BJP), political parties in India spent a total of Rs 27.73 crore on Facebook for posting political ads on t...
2019-05-21, 21:00

Odisha Railway Sector Allocated Rs 5993 Crore, Highest Ever The Union budget 2019-20 has allocated Rs 5993 crore for the railway sector of Odisha, registering an increase of Rs 741 crore from the last year's o...
2019-07-11, 06:00

Naveen Patnaik Meets PM Modi, Seeks Rs 5,000 Crore Aid After Cyclone Odisha Chief Minister Naveen Patnaik today met Prime Minister Narendra Modi and sought special category status for the state and central assistance o...
2019-06-11, 15:32

Government Aims To Raise Rs 15,000 Crore By Stake Sales: Report Finance Minister Nirmala Sitharaman set an ambitious target of Rs 1.05 lakh crore ($15.33 billion) from the sale of stakes in state-run companies, co...
2019-07-08, 15:16

Despite Rs 600-Crore Budget, Cattle Deaths Cast Shadow Over UP Shelters When four calves died at a state-run cattle shelter in East Uttar Pradesh's Ballia district two days ago, tehsildar Shiv Sagar Dubey was one of the f...
2019-07-16, 19:48

Centre To Earn Rs 25,000 Crore From Customs, Excise Duties Hike The government will earn a net Rs 25,000 crore from the increase in customs and excise duty on a host of products, including cigarettes, while the su...
2019-07-06, 03:16

Punjab Constable Wins Rs 2 Crore Lottery, Says It Changed His Life Punjab Police constable Ashok Kumar won state government's New Year Lohri Bumper draw by winning the bumper prize of Rs 2 crore, it was announced on ...
2019-06-23, 14:32

Heroin Worth Rs 25 Crore Recovered Near International Border In Jammu The Border Security Force (BSF) Thursday recovered five kilograms of heroin worth Rs 25 crore near the International Border (IB) in Jammu and Kashmir...
2019-06-20, 22:32

Opposition Leaders Link Maharashtra Minister To 340 Crore Scam Opposition leaders on Thursday staged a protest, accusing Maharashtra Revenue Minister Chandrakant Patil of involvement in a "Rs 342 crore scam" pert...
2019-06-28, 01:48

"Deposit 18,000 Crore For Travel Abroad": Court To Jet's Naresh Goyal If Naresh Goyal, founder of the cash-strapped Jet Airways, wants to go abroad, he should first deposit as guarantee Rs 18,000 crore his company owes ...
2019-07-09, 18:00

Reliance Industries Reports Net Profit Of Rs 10,104 Crore In June Quarter Reliance Industries earnings, Reliance Industries share price: Reliance Industries results: RIL shares finished 1.01 per cent lower at Rs 1,249 apiec...
2019-07-19, 17:32

Infosys Beats Estimates In June Quarter With Rs 3,802 Crore Profit Infosys, the country's second largest software services company, on Friday reported a net profit of Rs 3,802 crore for the quarter ended June 30. Tha...
2019-07-12, 20:32

TCS Kicks Off Earnings Season With Rs 8,131 Crore Profit In June Quarter TCS Share Price: Tata Consultancy Services' (TCS) net profit rose 0.06 per cent to Rs 8,131 crore compared with net profit of Rs 8,126 crore during t...
2019-07-09, 20:32

Rajasthan Budget: Rs 1,000 Crore Farmers' Welfare Fund Announced Rajasthan Budget: From farming, irrigation, renewable energy and health sectors, the budget presented by Chief Minister Ashok Gehlot came with many o...
2019-07-10, 13:48

Bridgestone To Invest Over Rs. 350 Crore In India To Expand Indore Plant With this expansion, the capacity of the Indore plant will go up to over 20,000 tyres a day by 2020.This expansion will enable Bridgestone India to m...
2019-07-10, 09:32

Railways Gets Rs 65,837 Crore, Budget Focus On Public-Private Partnership Railways received a budgetary allocation of Rs 65,837 crore and highest ever outlay for capital expenditure amounting to Rs 1.60 lakh crore in the Bu...
2019-07-06, 03:16

Reliance Capital Redeems Commercial Paper Worth Rs 875 Crore The company also said that credit rating agency ICRA has revised the ratings on its short-term debt programme of Rs 950 crore to A4 on April 26, 2019...
2019-06-21, 15:32

Court Orders Nirav Modi, Aides To Pay Over Rs 7,200 Crore, With Interest The Debt Recovery Tribunal in Pune on Saturday directed fugitive diamond merchant Nirav Modi, who is currently lodged in a London prison, and his aid...
2019-07-06, 13:48

Claims Worth Over Rs 1.73 Lakh Crore Settled Under IBC: Economic Survey A total of 6,079 cases involving a total amount of Rs 2.84 lakh crore were withdrawn before admission under provisions of the Insolvency and Bankrupt...
2019-07-04, 11:32

Pak PM Imran Khan Has Assets Worth Over 10 Crore, Also Owns 4 Goats Pakistan Prime Minister Imran Khan has assets worth Rs 10.8 crore, operates three foreign currency accounts and owns four goats, the election commiss...
2019-07-02, 22:32

National Beverage craters after a new lawsuit alleges the company made false claims about chemicals in LaCroix cans (FIZZ) National Beverage Corp. shares slid on the news that a lawsuit has been filed against its beverage company LaCroix. The lawsuit claims the president...
2019-06-11, 23:00

Budget 2019: Centre To Pump In Rs 70,000 Crore In State-Owned Banks To strengthen financial health of public sector banks (PSBs), Finance Minister Nirmala Sitharaman Friday said the government will pump in Rs 70,000 c...
2019-07-06, 03:16

Link To Bihar's Encephalitis Deaths Affects Rs 100 Crore Litchi Business The luscious litchi has become an uncanny victim of unsubstantiated claims, which have affected both its cultivators as well as sellers in a place wh...
2019-06-29, 22:48

Anil Ambani In Talks To Sell Radio Unit For Rs 1,200 Crore: Report The planned exit from the radio business is part of efforts by Anil Ambani, 59, to cut wider group liabilities after a debt-fueled expansion in the ...
2019-05-27, 23:16

Rs 100 Lakh Crore Spending Push In India Tops Agenda Of Modi 2.0 With revenues under strain, the government is borrowing more and seeking to extract additional capital from the central bank. Any further widening in...
2019-05-24, 23:32

Wipro Beats Street Estimates With June Quarter Profit Of Rs 2,388 Crore Wipro, the country's third largest software services company, on Wednesday reported a net profit of Rs 2,387.6 crore for the quarter ended June 30. T...
2019-07-17, 15:32

Mutual Funds Outflow At 1.60 Lakh Crore In June: Industry Body In recent months, the mutual fund industry has been grappling with redemption pressure in the wake of debt crises at various groups, including IL&FS,...
2019-07-08, 21:16

Investment Of Rs 50 Lakh Crore Planned For Railways By 2030: Piyush Goyal Union Railways Minister Piyush Goyal Saturday said the government was eyeing investment of Rs 50 lakh crore in railways by the year 2030 to make it t...
2019-07-07, 03:48

Circular Economy Can Generate 1.4 crore Jobs In 5-7 Years: NITI Aayog CEO Circular economy has potential to create nearly one-and-half crore jobs in next five to seven years and create lakhs of new entrepreneurs, NITI Aayog...
2019-06-18, 08:32

Heroin Worth 600 Crore Seized From Pak Fishing Vessel Off Gujarat Coast Heroin worth Rs 600 crore was seized from a Pakistani fishing vessel off the coast of Gujarat on Tuesday, the Indian Coast Guard said in a statement....
2019-05-22, 00:48

Kamal Nath Seeks Rs 800 Crore From Centre To Tackle Crime Against Women Madhya Pradesh Chief Minister Kamal Nath has met Home Minister Amit Shah and asked him to release over Rs 800 crore as central grant to check crime a...
2019-06-18, 03:32

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that ...
2019-07-17, 12:32

In IMA Jewels Scam, Muslim Cleric Allegedly Gifted 3-Crore House Arrested A prominent Muslim cleric was arrested yesterday by the Special Investigating Team (SIT) probing the Rs 15,000-crore IMA Jewels scam. He claimed he w...
2019-07-12, 12:00

Rail Infrastructure Requires Rs 50 Lakh Crore Till 2030: Nirmala Sitharaman "These along with other such initiatives such as Udaan scheme will improve India''s infrastructure, enable connectivity, and bridge the rural and urb...
2019-07-05, 11:16

"Biggest-Ever Drug Haul": Heroin Worth Rs 2700 Crore Seized In Punjab In its biggest ever narcotics haul, the Customs Department seized 532 kg of suspected heroin worth Rs 2,700 crore, which was smuggled into India from...
2019-06-30, 22:48

Air Force Signs Rs 300 Crore Deal To Procure SPICE-2000 Bombs From Israel The Indian Air Force has signed a Rs 300 crore deal with a Israeli defence firm to procure a batch of SPICE 2000 guided bombs, official sources said ...
2019-06-08, 00:48

Rs 15 Lakh Crore Highways To Make Khadi, Industries Global: Nitin Gadkari A go getter in PM Modi's cabinet, Union Minister Nitin Jairam Gadkari in his second innings has lined up big plans - from infusing Rs 15 lakh crore i...
2019-06-05, 14:48

What’s a Bad Bank and How Can It Help Deutsche Bank? When a lender is in trouble and decides to switch strategy, the solution can be what’s commonly referred to as a “bad bank.” It’s a plan that Deutsch...
2019-07-06, 10:32

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store...
2019-05-31, 02:16

100-Crore Worth Brown Sugar Seized In Manipur, Biggest Drug Bust In State An illegal drugs manufacturing factory was busted at Lilong Dam in Manipur's Thoubal district and 111.2 kg of brown sugar, worth over Rs 100 crore in...
2019-06-30, 04:48

After years of right-wing harassment, journalist alleges YouTube is 'catering to monsters' After an investigation, YouTube announced yesterday that Steven Crowder will not be blocked from the video platform.       ...
2019-06-06, 01:32

Airline charges passenger over $100,000, alleges 'aggressive, abusive and dangerous behavior' A passenger accused of severe misbehavior on a Jet2 flight that had to return to London’s Stansted Airport has received a huge bill from the ai...
2019-07-18, 17:00

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform,...
2019-06-05, 20:32

4 from Indiana sentenced for veterans’ fundraising fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraiser...
2019-05-31, 17:48

New code will protect payment fraud victims Consumers that have been tricked into transferring money to fraudsters could be entitled to reimbursement thanks to a new voluntary industry code tha...
2019-05-29, 00:16

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd...
2019-06-13, 20:48

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced dia...
2019-06-22, 23:16

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of do...
2019-05-22, 04:16

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhus...
2019-07-06, 22:00

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting v...
2019-05-31, 19:00

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking ...
2019-07-09, 20:48

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launche...
2019-06-07, 09:16

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler...
2019-06-22, 05:16

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials ...
2019-05-30, 07:16

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branc...
2019-06-21, 18:32

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the...
2019-06-06, 22:16

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was brea...
2019-06-14, 00:48

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” an...
2019-06-10, 17:48

The Latest: Manafort pleads not guilty to NY fraud charges NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 2:20 p.m. President Donald Trump’s former campaign c...
2019-06-27, 21:00

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false informat...
2019-05-22, 03:32

Prominent upstate New York landlord indicted for fraud BUFFALO, N.Y. (AP) — Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating propert...
2019-05-22, 23:48

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ...
2019-07-11, 00:32

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It w...
2019-07-16, 07:48

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy gr...
2019-05-31, 09:48

Shakira appears before Spanish judge in tax fraud case BARCELONA, Spain (AP) — Shakira’s public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a j...
2019-06-06, 13:16

Virginia airline founder charged with fraud, tax evasion NEWPORT NEWS, Va. (AP) — The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges. T...
2019-05-22, 16:48

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overprice...
2019-06-22, 15:48

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spai...
2019-06-06, 15:16

Carter Page alleges extensive contacts with alleged FBI informant, as Strzok-Page texts draw renewed scrutiny Following President Trump's decision to allow the declassification of key Russia records at Attorney General Bill Barr's discretion, former Trump cam...
2019-05-29, 01:16

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc found...
2019-06-08, 07:16

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County je...
2019-06-22, 06:32

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the oppo...
2019-05-29, 20:16

Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme...
2019-06-09, 22:16

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced me...
2019-06-07, 19:32

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found ...
2019-07-10, 03:16

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven w...
2019-07-10, 20:16

Man Pleads Guilty To Not Reporting Dad’s Death, Social Security Fraud (LEX 18) — A northern Kentucky man has pleaded guilty to concealing his father’s death for nearly five years, in order to keep receiving ...
2019-06-23, 19:16

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction ...
2019-06-27, 19:16

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding inve...
2019-06-01, 00:48

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Se...
2019-07-18, 20:32

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged ...
2019-06-28, 18:32

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previou...
2019-06-18, 01:00

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up t...
2019-06-06, 18:32

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-market...
2019-06-28, 19:32

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about b...
2019-06-29, 01:48

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud in...
2019-06-29, 18:32

UPDATE 1-U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the...
2019-06-06, 02:00

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort limped into Manhattan court Thursday to plead not guilty to mortgage fraud charges — b...
2019-06-27, 23:32

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here...
2019-07-15, 22:32

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken...
2019-05-29, 13:48

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable wh...
2019-06-01, 16:48

Manafort pleads not guilty to New York mortgage fraud charges President Trump’s imprisoned former campaign chairman, Paul Manafort, pleaded not guilty Thursday to state mortgage fraud charges during an arraignme...
2019-06-27, 23:32

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service...
2019-07-19, 00:16

Indonesia Court Rejects Presidential Candidate’s Voting Fraud Claims Judges threw out accusations by Prabowo Subianto, the son-in-law of the former dictator Suharto, clearing the way for a second term for President Jok...
2019-06-27, 23:32

Appeals court upholds 'Pharma Bro' Martin Shkreli's fraud conviction A federal appeals court on Thursday refused to overturn the conviction of former pharmaceutical CEO Martin Shkreli, who's serving seven years in pris...
2019-07-19, 01:48

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Midd...
2019-06-02, 11:48

'Pharma bro' Martin Shkreli's fraud conviction upheld by appeals court The three-judge panel in the U.S. Court of Appeals for the Second Circut also upheld the more than $7.7 million in fines and restitution that a judge...
2019-07-18, 21:16

Brazil gears up to enhance data analytics to tackle benefit fraud Interoperability and workforce training to use more data in decision-making are at the core of projects underpinning the reform of the country's pens...
2019-07-12, 22:16

Dems lose patience with ‘complete fraud’ AOC, rally to Pelosi’s side House Democrats and their aides are quickly losing patience with Rep. Alexandria Ocasio-Cortez over her office's nonstop sparring with House Speaker ...
2019-07-12, 21:32

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated B...
2019-06-02, 17:16

Airbus pulls anniversary book over fraud probe concerns: sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to...
2019-07-12, 16:32

Ex-Telecom CEO and Ajit Pai Adviser Sentenced to Five Years for Fraud Totaling $270 Million The former CEO of an Anchorage-based telecom was sentenced on Friday to five years in prison after pleading guilty to defrauding New York investors o...
2019-06-22, 00:16

Mumbai Indians Pacer Rasikh Salam Suspended For Two Years For Age Fraud The board in a release announced that Prabhat Maurya has replaced Rasikh Salam in the India U-19 squad that is set to play a one-day tri-series in En...
2019-06-19, 23:00

Census plaintiffs seek sanctions against Trump administration for trial 'fraud' Civil rights groups who successfully blocked the Trump administration from adding a citizenship question to the 2020 U.S. census are seeking sanction...
2019-07-17, 01:32

Lindsey Graham claims border fraud so prevalent ‘a terrorist could easily get in’ While Democrats criticize the Trump administration for the conditions children are kept in at the southern border, Sen. Lindsey Graham, R-S.C., is po...
2019-07-14, 19:32

Why Kyle Richards Finally Opened Up About Her Eating Disorder: " I Felt Like a Fraud" After nine seasons on The Real Housewives of Beverly Hills, Kyle Richards revealed a new aspect of her life: she had an eating disorder while growing...
2019-06-12, 20:00

Chinese man guilty of sending 1,500 fake iPhones to Apple in warranty fraud SALEM, Ore. — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying they wouldn’t turn on a...
2019-05-23, 04:00

Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estat...
2019-06-17, 16:00

Benjamin Netanyahu’s wife takes plea deal in fraud case Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, agreed Wednesday to cop a plea to settle allegations she misused some $100,000 of state funds...
2019-06-12, 21:16

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
2019-05-25, 01:48

Sour note: Sistine Chapel Choir director resigns after fraud allegations The director of the Sistine Chapel Choir, which has provided the musical backdrop to papal events for centuries, has resigned following allegations o...
2019-07-11, 05:16

Loophole in law granting illegal immigrants driver’s licenses could lead to voter fraud A loophole in the new law granting driver’s licenses to illegal immigrants could allow hundreds of thousands of people to fraudulently register to vo...
2019-06-19, 12:16

U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misapprop...
2019-06-18, 20:48

Berkshire takes $377 million charge tied to solar company that U.S. linked to fraud Warren Buffett's Berkshire Hathaway Inc on Wednesday said a $377 million charge it incurred recently was tied to a solar generation company that U.S....
2019-05-21, 14:48

Atletico Madrid's Diego Costa accused of tax fraud by Spanish prosecutor Diego Costa has been accused of income tax fraud worth just over 1 million euros (£885,755) for money made from image rights, prosecutors in Madrid s...
2019-06-04, 18:00

Hawaii power couple charged with lavish fraud claim they can’t afford lawyer HONOLULU — Soon after a Honolulu prosecutor and her police chief husband were indicted and accused of a fraud scheme that funded their lavish lifesty...
2019-06-18, 05:32

VestiVille music festival in Belgium abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started.     ...
2019-06-30, 19:00

UPDATE 1-Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
2019-05-25, 12:48

Trump’s Former Campaign Manager Paul Manafort Pleads Not Guilty to Fraud Charges (NEW YORK) — Paul Manafort, the imprisoned former chairman of President Donald Trump’s 2016 campaign, pleaded not guilty Thursday to New ...
2019-06-27, 23:32

Judge lets New York pursue student loan debt relief fraud case A federal judge said New York's attorney general may pursue a lawsuit accusing Debt Resolve Inc and nine other defendants of involvement in a scheme ...
2019-07-03, 23:32

Music event canceled over security, fraud concerns; compared to Fyre fest fiasco A three-day concert in Belgium that was slated to feature stars like Cardi B, Jason Derulo and Ja Rule abruptly ended before it began, and local offi...
2019-06-30, 08:16

Spanish police arrest Bitcoin launderers in international credit card fraud case Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. C...
2019-06-14, 19:00

Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousa...
2019-06-14, 19:32

Federal criminal probe tied to 'microcap fraud' case may include former Riot Blockchain CEO Federal authorities have launched an investigation into a group of "microcap fraudsters," according to court documents. The investigation is parallel...
2019-05-23, 01:48

Microsoft engineer allegedly used Bitcoin mixers to hide $10M gift card fraud, gets fired US authorities have charged an ex-Microsoft software engineer over a mail fraud plot to steal $10 million worth of digital currency from the tech gia...
2019-07-18, 12:32

Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations, lawsuits Morris and his wife say they plan to fight lawsuits from abroad. He has moved with his family to a coastal resort town in Portugal.   ...
2019-07-14, 01:00

Devin Nunes calls 'fraud,' citing difference between Mueller report, Dowd transcript U.S. Rep. Devin Nunes called for the release of “all backup and source information” for the Mueller report on Friday after a newly released transcrip...
2019-06-01, 10:01

Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges NEW YORK (AP) — Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges. The post Former Trump campai...
2019-06-27, 21:00

Aging Fraud Luis Suárez Misses Only Penalty In Shootout Against Peru, Ends Uruguay's Copa América Campaign The trade-off in having Luis Suárez on a team has always been for every person he bites, black player he racially abuses, or referee he headbutts, he...
2019-06-30, 01:48

Mahindra and Mahindra's Q4 Profit Slips By 20% To Rs. 849 Crore Mahindra also exported 10,200 vehicles during the current quarter, registering a growth of 17.1 per cent over the corresponding quarter previous year...
2019-05-30, 12:16

U.S. mulls blacklisting another Chinese firm A move against video surveillance maker Hikvision would broaden a U.S. campaign to sever China’s access to American know-how and inflame a deepening ...
2019-05-22, 21:48

A Law-Firm Veteran Who Leads by Listening Andrew Glincher never expected to work in a big law firm, much less run one. He sets his course by his upbringing and a tight crew of ad hoc advisers...
2019-06-23, 03:16

New McLaren GT is firm's most practical, refined model yet McLaren's new Grand Touring model sits outside of Sports, Super and Ultimate series, with luxury and comfort the focus The new McLaren GT, revealed ...
2019-05-21, 17:48

US 'could blacklist' Chinese surveillance kit firm Hikvision Reports stoke fears that two biggest economies are on edge of full-blown tech cold war The US is reportedly considering restricting Hikvision, a Chin...
2019-05-22, 17:16

German chemical firm BASF to cut 6,000 jobs The German chemical giant has said it will cut 6,000 jobs by 2021 to "streamline" its administration. BASF has said it expects to save $300 million a...
2019-06-27, 18:48

UnitedHealth to buy healthcare payments firm Equian for $3.2 bln -WSJ UnitedHealth Group Inc has agreed to buy health-care payments firm Equian LLC from its private-equity owner New Mountain Capital for about $3.2 billi...
2019-06-21, 01:48

Alpina version of BMW X7 on the cards, says firm's boss Alpina's CEO says large SUV could be part of future portfolio and talks about previous plans to make a version of the i8 Alpina plans to add the X7 ...
2019-07-09, 16:32

Zion sues to end agreement with marketing firm Zion Williamson is suing to enforce termination of an agreement he signed with Gina Ford and Prime Sports, maintaining the marketing company's deal w...
2019-06-13, 23:48

Futures dip on reports U.S. to target another Chinese firm U.S. stock index futures dipped on Wednesday, as fears of a possible escalation in the trade war between the United States and China were rekindkled ...
2019-05-22, 14:16

Protection against property fraud: can we protect our elderly aunt's property for her through the Land Registry? My elderly aunt is trusting of everyone and lives alone. Can we use the Land Registry to protect her property in case someone tries to sell it agains...
2019-06-18, 09:00

Danish cannabis firm quarantines more products from CannTrust Danish cannabis firm StenoCare said on Thursday it would quarantine more batches of cannabis oil from its partner CannTrust which has sold products f...
2019-07-11, 13:48

Buttigieg says Trump using Justice Department as 'his own personal law firm' 2020 Democratic presidential candidate Pete Buttigieg on Sunday slammed President Trump’s recent move to direct Attorney General William Barr look in...
2019-06-16, 19:16

Salesforce to buy big data firm Tableau Software for $15.3 billion Salesforce.com Inc said on Monday it would buy big data company Tableau Software for $15.3 billion in an all-stock deal, marking the biggest acquisit...
2019-06-10, 14:48

Crunch Fitness sold to TPG private-equity firm Crunch Fitness — the quirky gym chain known for classes like “Ass & Abs” — said Monday it has been sold to buyout firm TPG. Terms of the deal weren’t...
2019-07-02, 03:48

UPDATE 4-Google to buy analytics software firm Looker for $2.6 bln Alphabet Inc's Google said on Thursday it would buy Looker, a privately held big-data analytics company, for $2.6 billion in cash, in the first major...
2019-06-07, 00:32

Insurance firm AIG wants dead couple to pay for fire at Kissinger’s co-op The apartments of former Secretary of State Henry Kissinger and current Secretary of Commerce Wilbur Ross were among those damaged by a fire sparked ...
2019-07-11, 00:32

Google to buy analytics software firm Looker for $2.6 billion Alphabet Inc's Google said on Thursday it would buy Looker, a privately held big-data analytics company, for $2.6 billion in cash, in the first major...
2019-06-06, 19:48

UPDATE 1-UnitedHealth to buy healthcare payments firm Equian for $3.2 bln -WSJ UnitedHealth Group Inc has agreed to buy healthcare payments firm Equian LLC from its private-equity owner New Mountain Capital for about $3.2 billio...
2019-06-21, 01:48

Proxy firm ISS backs Centene's deal for WellCare Institutional Shareholder Services has recommended stockholders to vote in favor of Centene Corporation's planned acquisition of smaller rival WellCa...
2019-06-12, 15:16

United Technologies, Raytheon merging into $120 billion firm United Technologies agreed on Sunday to combine its aerospace business with US contractor Raytheon and create a new company worth about $121 billion,...
2019-06-10, 18:32

Google to Acquire Data-Analytics Firm Looker Google has made a long-awaited acquisition to bolster its cloud-computing business, a booming industry where it has lagged behind rivals. The tech gi...
2019-06-06, 19:00

EU fails to set firm deadline for zero carbon emissions goal The European Union has failed to set a firm deadline to end its contribution to climate change, after a group of eastern European countries blocked a...
2019-06-21, 06:32

Cybersecurity Firm CrowdStrike Prices IPO Above Expected Range The company priced its initial public offering above its expected price range, raising $612 million and valuing the company at $6.8 billion, if under...
2019-06-12, 12:48

There's now a 60% chance of a hard Brexit, says chairman of UK investment firm Theresa May's replacement as U.K. prime minister will likely be stridently pro-Brexit, says Martin Gilbert, chairman of Aberdeen Standard Invest...
2019-06-06, 18:48

Israeli digital forensics firm Cellebrite gets $110 mln IGP investment Israel's Cellebrite, whose software can unlock and extract data from mobile devices and is used by law enforcement and government agencies as well as...
2019-06-17, 18:48

UPDATE 2-Google to buy data analytics firm Looker for $2.6 bln Alphabet Inc's Google said on Thursday it would buy Looker, a privately held big-data analytics company, for $2.6 billion in cash, in the first major...
2019-06-06, 17:16

UPDATE 1-Google to buy data analytics firm Looker for $2.6 bln Alphabet Inc's Google said on Thursday it would buy Looker, a big-data analytics company, for $2.6 billion in cash, in the first major acquisition fo...
2019-06-06, 16:01

Google to buy data analytics firm Looker for $2.6 billion Alphabet Inc's Google said on Thursday it would buy Looker, a big-data analytics company, for $2.6 billion in cash, in the first major acquisition fo...
2019-06-06, 16:00

Oil prices firm on tropical storm and geopolitical tensions Oil prices edged higher on Friday and were on track for a weekly gain as U.S. oil producers in the Gulf of Mexico cut more than half their output bec...
2019-07-12, 16:32

Ralph Nader: The FAA is a consulting firm for airlines not a regulator The Federal Aviation Administration is hosting dozens of regulators in Dallas today to discuss its work with the Boeing 737 Max, which was grounded i...
2019-05-23, 21:16

U.S. could blacklist Chinese surveillance technology firm Hikvision -NYT The Trump administration is considering limits to Chinese video surveillance firm Hikvision's ability to buy American technology, the New York Times ...
2019-05-22, 03:48

How the weed-loving CEO of a bitcoin firm partied his way to jail When Cameron and Tyler Winklevoss, the twin brothers who famously feuded with Mark Zuckerberg over the creation of Facebook, attended a 2012 meeting ...
2019-05-21, 15:16

US Firm To Pay Over $1 Million Due To H-1B Visa Holders Including Indians An American employment service company has agreed to pay USD 1.1 million in back wages to nearly 600 H-1B employees, a large number of whom are highl...
2019-06-05, 12:48

Rich Greenfield, other BTIG analysts launch new firm Richard Greenfield and other key analysts on BTIG’s technology, media and telecommunications team have formed a breakaway shop but will continue to p...
2019-07-19, 07:16

David Cameron takes job with US artificial intelligence firm Former UK prime minister to chair advisory board of Washington-based AfinitiDavid Cameron has taken a job as chair of a US artificial intelligence fi...
2019-05-31, 18:48

R.J. O'Brien Becomes New Clearing Firm at CBOE Futures Exchange CHICAGO, October 20, 2010 - The CBOE Futures Exchange (CFE) today announced that R.J. O'Brien (RJO), the largest independent futures brokerage firm i...
2019-05-22, 21:16

Crude futures firm as US stockpiles of oil products gain Oil prices steadied on Thursday after falling in the previous session when official data showed U.S. stockpiles of products like gasoline rose sharpl...
2019-07-18, 10:16

U.S. could blacklist Chinese surveillance technology firm Hikvision: NYT The Trump administration is considering limits to Chinese video surveillance firm Hikvision's ability to buy American technology, the New York Times ...
2019-05-22, 03:48

Asia stocks firm as Fed props up rate cut expectations Asian stocks advanced on Friday after a top Federal Reserve official cemented expectations of a U.S. interest rate cut later this month, fuelling app...
2019-07-19, 06:48

BP solar firm blazes ahead in search for UK's shiniest grass Lightsource hopes renewable energy at its solar farms will be boosted by double-sided panelsBP’s solar subsidiary is on the hunt for Britain’s shinie...
2019-07-08, 15:16

Forensics firm says it can break into any iPhone or high-end Android phone Apple makes it a point with every product announcement to stress security and privacy features. That exact thing happened just a few weeks ago at App...
2019-06-17, 20:00

Cybersecurity firm says Huawei’s telecom equipment is easier to hack Another day, another shot fired in the ongoing war between the US and all things Huawei. The Wall Street Journal is out with a new story today focuse...
2019-06-27, 21:00

Huawei Disputes U.S. Cyber Firm's Findings of Flaws in Gear Huawei has disputed the findings that said its gear is far more likely to contain flaws than equipment from rival companies, characterizing the analy...
2019-07-05, 12:00

Google Cloud absorbs Alphabet cybersecurity firm Chronicle Alphabet Inc announced on Thursday that its year-old cybersecurity company, Chronicle, would be absorbed by its Google Cloud division because custome...
2019-06-27, 19:48

Macquarie's MEIF 6 Fibre unit to buy UK telecoms firm KCOM Macquarie unit MEIF 6 Fibre Ltd is to buy KCOM Group Plc in a deal that values the British telecoms company at 627 million pounds ($787.5 million), e...
2019-07-12, 21:16

This brand returns to Mattress Firm stores after bitter feud Mattress Firm and the maker of Tempur-Pedic are getting back together after a dispute over accusations the retailer was selling lookalike products. ...
2019-06-18, 21:01

Serpentine art CEO quits amid criticism of spyware firm link The chief executive of London’s Serpentine Galleries has quit amid what she calls “toxic personal attacks” over her husband’s involvement in an Israe...
2019-06-18, 18:48

Regenerative medicine firm CollPlant launches Israel R&D center CollPlant, which makes products for tissue repair and organ manufacturing from its recombinant human collagen, has launched a new research and develo...
2019-05-22, 16:01

The US is reportedly considering blacklisting Chinese surveillance tech firm Hikvision The U.S. administration is considering limits to Chinese video surveillance firm Hikvision's ability to buy U.S. technology, the New York Times ...
2019-05-22, 07:01

Israeli tycoon 'hired intelligence firm to influence tax policy' Idan Ofer allegedly hired Black Cube in 2014 but firm denies meeting and is suing TV showAn Israeli investigative TV show has claimed that one of the...
2019-06-07, 15:32

US ban on Huawei a ‘cynically timed’ blow in escalating trade war, says firm Top executive says dispute is about trade, not security, as US temporarily eases some restrictions to avoid hurting US companies The US ban on sharin...
2019-05-21, 17:01

Golden Gate Capital to Buy Stake in Billing-Services Firm Bon Secours Mercy Health hospital system is selling a majority stake in its billing-software company to private-equity firm Golden Gate Capital in a ...
2019-05-30, 02:48

GOP's Amash stands firm on Trump impeachment call On the question of whether President Donald Trump should be impeached, Rep. Justin Amash is the lone Republican saying "Yes." Outside the Capitol Bui...
2019-05-21, 21:16

Top Obama officials aid Chinese firm targeted by Trump order Two former top Obama administration officials are working on behalf of Huawei, even as the Chinese telecom giant faces a Trump administration that in...
2019-05-21, 17:48

U.S. pushes hard for a ban on Huawei in Europe, but the firm’s 5G prices are nearly irresistible The company can afford to provide such steep discounts in part because it has a silent partner: the Chinese government. And European officials, uncer...
2019-05-29, 03:16

Leading forensics firm reportedly pays ransomware demand Eurofins Scientific, the leading forensic services outfit in the UK, has paid out to criminals who hit the company with a ransomware attack, accordin...
2019-07-09, 03:48

Boston museum hires firm to investigate racism reports Boston’s Museum of Fine Arts has hired an outside law firm to investigate reports that a group of minority middle school students was subjected to ra...
2019-06-12, 23:16

Powerhouse law firm is the biggest backer of de Blasio’s White House bid A politically connected law firm that was a big winner in the city’s decision to reform stop-and-frisk policies is leading the charge to fund Mayor B...
2019-07-19, 04:16

How Cognizant's digital evolution was derailed by an activist investment firm By constricting Cognizant's growth-first strategy during a time of re-invention and acquisitions, critics say that activist firm Elliot Management un...
2019-05-28, 13:16

Cyber firm Deep Instinct gets deal to secure HP laptops HP Inc is working with Israeli cybersecurity firm Deep Instinct to launch HP Sure Sense to prevent advanced cyber attacks, the two companies said on ...
2019-05-28, 05:48

Ex-president of Sea Ltd launches PE firm to back Southeast Asia start-ups Nicholas Nash, the former president of Singapore-based online gaming and e-commerce company Sea Ltd, has launched a private equity firm - Asia Partne...
2019-06-14, 06:00

HMRC outlay on Amazon over six times what firm paid in corporation tax – GMB UK tax authority spent £11m to use online giant’s web-hosting services in 2018, says reportHM Revenue & Customs spent £11m to use Amazon’s web-hostin...
2019-06-11, 09:48

Bayer hires law firm to probe Monsanto data collection Bayer on Tuesday hired law firm Sidley Austin to investigate a Europe-wide data collection scheme run by its Monsanto unit, which targeted journalist...
2019-05-21, 20:16

Design Chief Jony Ive Is Leaving Apple to Start His Own Firm Ive's departure marks the end of an era for the company after helping it make a major transformation from a cult computer business to a dominant devi...
2019-06-28, 08:00

Law firm Cravath Swaine & Moore moving 20 blocks south The law firm Cravath Swaine & Moore is preparing to move south — from West 50th Street to the mid-section of Two Manhattan West at West 30th St. — in...
2019-05-29, 04:48

Brazil state-run power firm CEB mulls privatization to raise $129 mln -CEO Brazilian state-run power group Companhia Energetica de Brasilia is considering privatizing its distribution unit, CEB-D, to raise 500 million reais ...
2019-06-11, 01:16

Famed Apple designer Jony Ive is leaving to start his own firm In an interview with the Financial Times, Jony Ive announced that after more than two decades of making Apple products look and feel the way they do,...
2019-06-28, 07:48

Alphabet's cybersecurity firm Chronicle joins Google Cloud Google's parent company Alphabet has announced that it will fold its enterprise cybersecurity company Chronicle into Google Cloud later this yea...
2019-06-28, 06:00

Botswana hires Hollywood firm to fight elephant hunting PR WASHINGTON (AP) — A public relations firm with deep Hollywood ties was enlisted by the Botswanan government to fight bad publicity generated by the s...
2019-05-24, 22:48

China's CATL, Ant Financial and Hellobike set up e-bike battery firm China's Contemporary Amperex Technology Co Ltd (CATL), Ant Financial Services and Hellobike said on Wednesday they will invest 1 billion yuan ($144.6...
2019-06-12, 10:32

REFILE-US STOCKS-Futures dip on reports U.S. to target another Chinese firm U.S. stock index futures dipped on Wednesday, as fears of a possible escalation in the trade war between the United States and China were rekindled a...
2019-05-22, 16:32

UPDATE 1-Payments tech firm Nuvei to buy Britain's SafeCharge for $889 mln U.S. payments technology firm Nuvei Corp said it would buy SafeCharge International Group Ltd in an all-cash deal valued at $889 million to expand in...
2019-05-22, 12:00

Yen, franc firm as trade tensions fester; pound sinks The Japanese yen and the Swiss franc firmed on Wednesday as risk appetite remained weak in the backdrop of festering trade tensions between the Unite...
2019-05-22, 13:00

Australian PE firm PEP sets up company to buy Campbell's international business - AFR Pacific Equity Partners has set up a new company as part of its plans to buy the international business of U.S. food company Campbell Soup Co, The Au...
2019-07-01, 11:16

Brazil logistics firm Loggi raises $150 mln in new financing round Brazilian logistics company Loggi has raised $150 million in a new financing round led by China's Softbank, Microsoft Corp, GGV, Fifth Wall and Velt ...
2019-06-06, 17:16

'There's no way to stop this': Oakland braces for the arrival of tech firm Square Twitter CEO Jack Dorsey has signed a deal to move his payments company to Oakland – which activists say will only exacerbate an already brutal housin...
2019-07-02, 12:32

Payments tech firm Nuvei to buy Britain's SafeCharge for $889 million U.S. payments technology firm Nuvei Corp said it would buy SafeCharge International Group Ltd in an all-cash deal valued at $889 million to expand in...
2019-05-22, 13:16

Lukoil head says oil contamination losses insignificant to his firm: TASS Vagit Alekperov, president of Russia's Lukoil, said on Thursday he thought financial losses suffered by his company from contamination of the Russian...
2019-06-06, 14:48

Ex-Directors Of Crisis-Hit Lending Firm IL&FS Raided By Probe Agency The Enforcement Directrate is carrying out searches at the homes and offices of four former directors of crisis-hit lending firm IL&FS in Mumbai in c...
2019-05-22, 13:32

VW-backed firm opens high-power UK charging station Ionity's 350kW station offer EV charging in under 20 minutes - although no EVs are yet capable of such charging capability Charging network Ionity,...
2019-05-22, 22:32

Hacked forensic firm pays ransom after malware attack Largest private provider Eurofins hands over undisclosed fee to regain control of systems Britain’s largest private forensics provider has paid a ran...
2019-07-05, 22:48

CBI Files Case Against IAF Officials, Swiss Firm Over Alleged Kickbacks The Central Bureau of Investigation has filed a case against unknown officials of the Air Force, the Defence Ministry, arms dealer Sanjay Bhandari an...
2019-06-22, 14:16

Trump Administration Could Blacklist China’s Hikvision, a Surveillance Firm The move against Hikvision would mark another step to counter China’s economic ambitions, and the first time the administration punished a company fo...
2019-05-22, 19:16

Ex-Goldman Sachs VP told he ‘sounded too gay’ by co-workers sues firm A gay vice president at Goldman Sachs claims his sexual orientation was the subject of “office fodder” — and that he was once excluded fr...
2019-06-06, 02:16

Digital insights firm Contentsquare buys Israel's Clicktale Contentsquare, which provides insights into customers' digital experiences, has acquired Israeli rival Clicktale for an undisclosed amount, the compa...
2019-07-02, 00:16

Brazil cosmetics firm Natura agrees to buy Avon Products Brazil's Natura SA said on Wednesday it has reached an agreement to buy U.S. rival Avon Products Inc in an all-stock deal, creating the world's fourt...
2019-05-23, 00:00

Stand firm or face a new Cold War, Guterres warns Europe The world risks a descent into lawlessness and a new Cold War if multilateralism fails, U.N. Secretary-General Antonio Guterres said on Thursday, cal...
2019-05-30, 18:32

Cambodia probes Chinese firm over illegal waste imports Cambodia is investigating a locally based Chinese firm for illegally importing around 1,600 tonnes of plastic waste from the United States and Canada...
2019-07-19, 10:00

After Huawei, U.S. could blacklist Chinese surveillance tech firm: media The U.S. administration is considering Huawei-like sanctions on Chinese video surveillance firm Hikvision, media reports show, deepening worries that...
2019-05-22, 09:48

North Macedonia firm plugs vintage minis into electric age In the North Macedonian capital Skopje, a small light blue car, reminiscent of bygone Communist times, silently zips through the streets in the firs...
2019-06-19, 15:00

Trump Administration Could Blacklist Chinese Surveillance Technology Firm The move against Hikvision would mark another step to counter China’s economic ambitions, and the first time the administration punished a company fo...
2019-05-22, 08:48

Former Australian PM Turnbull hired as adviser by global investment firm KKR & Co. has appointed former Australian Prime Minister Malcolm Turnbull as a senior adviser. He is not the first Australian premier to take up such...
2019-05-31, 11:48

EMERGING MARKETS-Stocks, currencies firm up ahead of U.S. Fed outcome Emerging market stocks rose on Wednesday, while developing world currencies broadly firmed against the dollar as investors counted on the U.S. Federa...
2019-06-19, 11:16

Pharma firm Gilead to raise Galapagos stake in $5.1 bln deal -report Gilead Sciences Inc will increase its stake in Galapagos NV and gain rights outside Europe to the Belgian-Dutch biotech firm's treatments in developm...
2019-07-14, 22:48

ABN AMRO fund invests in financial crime detection firm ThetaRay ABN AMRO's Digital Impact Fund said on Wednesday it has taken a stake in ThetaRay, an Israeli provider of big data analytics to combat financial cybe...
2019-06-12, 13:00

UPDATE 1-Barrick Gold gets more time to make firm offer for Acacia Gold miner Acacia Mining Plc on Tuesday agreed to extend the deadline for Canadian miner Barrick Gold Corp to make a firm offer for taking full contr...
2019-06-18, 20:32

Chinese private equity firm Centurium raises over $2 bln in debut fund China's Centurium Capital, a big backer of domestic startup Luckin Coffee, said it has raised more than $2 billion in its debut fund, giving the priv...
2019-07-03, 11:16

China's Geely selects Swedish software firm as driverless car supplier China's Geely has picked Zenuity, a joint venture between its Volvo car marque and Swedish technology group Veoneer , as its preferred supplier for a...
2019-06-19, 12:16

China's Geely picks Swedish software firm for driverless cars China's Geely has chosen Zenuity, a joint venture between its Volvo car marque and Swedish technology group Veoneer, as its preferred supplier for as...
2019-06-19, 15:00

U.S. eases curbs on Huawei; founder says clampdown underestimates Chinese firm The United States has temporarily eased trade restrictions on China's Huawei to minimize disruption for its customers, a move the founder of the worl...
2019-05-21, 19:00

Police suspend work with major forensics firm after cyber-attack More than half of outsourced case work disrupted due to Eurofins security breachPolice have halted all work with the UK’s largest private forensics p...
2019-06-22, 07:00

EMERGING MARKETS-Brazil, Mexico currencies firm on U.S. rate cut prospects The currencies of Brazil and Mexico firmed on Wednesday, benefiting from prospects that the Federal Reserve will cut interest rates soon after data s...
2019-06-12, 17:48

Consumer watchdog sues law firm that filed 99,000 debt-collection suits The Consumer Financial Protection Bureau's complaint against a New York debt-collection law firm alleges that its attorneys signed off on tens o...
2019-05-21, 18:16

Treasury Sanctions Iraqi Firm Accused of Smuggling Arms for Iran The U.S. Treasury Department imposed sanctions on an Iraqi company it said had trafficked hundreds of millions of dollars in arms for Iran’s Islamic ...
2019-06-12, 21:16

Loretta Lynch, Former Attorney General, Is Joining a Top Law Firm Back in New York Paul Weiss has hired Ms. Lynch as a litigation partner, at a time when big law firms are under fire for not doing more to promote women and minoritie...
2019-05-28, 20:00

New Jersey picks Danish firm Orsted for wind energy project ATLANTIC CITY, N.J. (AP) — New Jersey has chosen a Danish company to build a wind energy project off the coast of Atlantic City that could power half...
2019-06-22, 01:00

Kamala Harris took money from firm behind Jeffrey Epstein plea deal Presidential hopeful Kamala Harris ripped a law firm’s work on a controversial plea deal involving deep-pocketed pedophile Jeffrey Epstein — the same...
2019-07-16, 02:32

F-35 jets: Chinese-owned firm making parts for secret UK-US fighters A Chinese-owned company is making circuit boards for the top secret next generation F-35 warplanes flown by Britain and the United States, Sky News c...
2019-06-14, 18:48

Hawaii firm aims to mass produce edible seaweed off coast KAILUA, Hawaii — A Hawaii company hopes to build an underwater farm that can produce large quantities of edible seaweed. The Honolulu Star-Advertiser...
2019-06-17, 15:16

Power tools firm Husqvarna CEO sees battery restraints for another decade The head of Husqvarna, the world's biggest gardening power tools maker, said it could take another decade before batteries on the market have enough ...
2019-07-16, 16:48

Tencent-backed live-streaming firm DouYu prices U.S. IPO at low end of range DouYu International Holdings Ltd , China's largest live-streaming platform, on Tuesday said it sold $775 million in stock at a $3.73 billion valuatio...
2019-07-17, 11:32

PRECIOUS-Gold holds near 2-week low on firm dollar ahead of Fed minutes Gold steadied on Wednesday after falling to a more than two-week low in the previous session, as a stronger dollar dented demand for bullion ahead of...
2019-05-22, 03:48

Japan activist shareholder Murakami fails in bid for printing firm Kosaido Veteran activist shareholder Yoshiaki Murakami has failed to acquire a majority stake in printing firm Kosaido Co, his funds said on Thursday, blamin...
2019-05-23, 12:32

Chinese tech firm Huawei says it has long prepared for an assault by America A battle was “inevitable,” the founder of Huawei said while shrugging off any suggestion that Washington would be able to stifle his company’s global...
2019-05-21, 21:16

Nigeria's state oil firm to change payment structure for joint ventures Nigeria's NNPC said on Thursday it was planning to change the way energy joint ventures paid operating costs to help ensure smooth financing for proj...
2019-07-04, 21:32

China to stand firm as trade talks with U.S. restart: state media Upcoming trade talks between the leaders of China and the United States are unlikely to immediately resolve major disagreements between the two sides...
2019-06-20, 03:48

Brazilian e-commerce firm B2W tests drones to tackle logistics challenges Brazilian retailer B2W Companhia Digital SA is testing the use of drones to transport products from its distribution centers and hubs to its stores,...
2019-07-05, 03:48

Probe Agency Attaches Assets Worth Rs 94 Lakh Of Firm In CWG Scam Nine years after the Commonwealth Games (CWG) were held in India, the Enforcement Directorate on Wednesday said it has attached assets worth Rs 94.24...
2019-07-04, 00:00

NASA chooses technology firm Maxar for lunar platform project NASA has picked space technology company Maxar Technologies Inc as the first contractor to help build its Gateway platform in lunar orbit, a crucial ...
2019-05-23, 22:32

Vivendi's Havas buys Battery, advertising firm known for Netflix work French advertising company Havas, part of the Vivendi media conglomerate, has agreed to buy U.S. advertising company Battery, whose clients include N...
2019-06-20, 12:16

Crystal Palace hold firm over Aaron Wan-Bissaka as Man Utd plan next move Crystal Palace are maintaining their strong stance with Aaron Wan-Bissaka after rejecting a second bid of around £50m from Manchester United for the ...
2019-06-18, 13:00

Court orders mining firm Vale SA to pay all damage of Brazil dam collapse A Brazilian court has ordered a multinational mining company to pay for all damages caused by a dam collapse in January that killed nearly 250 people...
2019-07-10, 18:48

Alphabet's moonshot security firm Chronicle joins Google Cloud Chronicle has lived as an independent subsidiary of Alphabet, where it developed a cybersecurity intelligence and analytics platform using Google-ori...
2019-06-27, 20:32

EMERGING MARKETS-Latam FX firm as Fed meets expectations on rate cut signals Latin American currencies firmed on Wednesday, with Brazil's real and Mexico's peso reversing session losses to trade higher after the Federal Reserv...
2019-06-19, 22:32

Tencent-backed live-streaming firm DouYu prices US IPO at low end of range DouYu sold American depository shares at $11.5 each, compared with a previously stated target of $11.50 to $14.00, the firm said. That makes the deal...
2019-07-17, 09:48

Palestinian contractors poised for riches from Israeli tech firm's takeover Palestinian engineers working for Israeli chip designer Mellanox Technologies are poised to share a $3.5 million payout when the company's takeover b...
2019-06-17, 11:32

Chinese Banks Demand $2.1 Billion From Embattled Anil Ambani's Firm Anil Ambani's older sibling and Asia's richest man Mukesh Ambani's Reliance Jio Infocomm Ltd. had earlier offered to purchase RCom's assets in a Rs 1...
2019-06-18, 08:16

UBS loses role in bond deal for Chinese firm on outcry over pig comment UBS has lost a lead role on a U.S. dollar bond deal for state-backed China Railway Construction Corp, just days after a Chinese outcry over a senior ...
2019-06-17, 11:48

At Huawei headquarters, signs that the Chinese firm is digging in for a long battle with U.S. The Trump administration has called the tech giant a threat to U.S. national security and taken steps in recent months to undermine Huawei’s business...
2019-06-24, 07:48

LabCorp Patient Data Affected in Breach of Collection Firm's Systems Medical-testing giant Laboratory Corp. of America said 7.7 million of its patients may be affected by the same data breach at a collections firm that...
2019-06-05, 10:48

Bayer teams up with biotech firm Arvinas in deal worth up to $750 million German drugmaker Bayer has signed an alliance with Arvinas Inc to gain access to the U.S. biotech firm's experimental protein drugs and crop protecti...
2019-06-04, 19:48

South African president meets state firm chiefs after resignations South Africa's President Cyril Ramaphosa held talks on Wednesday with executives of key state companies, including power utility Eskom and South Afri...
2019-06-05, 20:32

U.S. SEC sues social media firm Kik for 'illegal' initial coin offering The U.S. Securities and Exchange Commission sued social media company Kik Interactive Inc on Tuesday, alleging it conducted an illegal $100 million s...
2019-06-04, 23:32

Teneo Agrees to Sell Majority Stake to Private-Equity Firm Teneo Holdings LLC—the communications and advisory firm known for counseling the CEOs of some of the world’s largest companies—has agreed to sell a s...
2019-06-08, 15:48

Brazilian software firm Linx plans share offering in Brazil, U.S. Brazilian retail management software company Linx SA said it is preparing a follow on share offering in Brazil and the United States, according to a ...
2019-05-30, 03:32

German online classifieds firm Scout24 eyes Ebay parts - CEO Scout24 is interested in acquiring certain parts of Ebay's classifieds business, Chief Executive Tobias Hartmann said, adding that he was interested ...
2019-05-29, 16:32

EMERGING MARKETS-Latin American currencies firm against stronger dollar Most Latin American currencies firmed on Tuesday, with Mexico's peso cutting some losses to trade marginally higher against a stronger dollar. P...
2019-05-21, 17:01

Cybersecurity firm Palo Alto Networks posts 28% rise in revenue Cybersecurity company Palo Alto Networks Inc reported a 28% jump in quarterly revenue on Wednesday, boosted by strong growth in its cloud security bu...
2019-05-29, 22:48

Singapore firm opens online marketplace for maritime suppliers, buyers Offering more than 10,000 product listings, Marine Online's e-commerce site features 4,000 service providers that provide 10 marine services includin...
2019-06-05, 22:00

Sackler firm ensnared in opioid probe of Italy’s ‘Pain League’ PARMA, Italy — The police huddled for hours each day, headphones on, eavesdropping on the doctor. They’d tapped his cellphone, bugged his office, pla...
2019-05-29, 19:48

US SEC Sues Social Media Firm Kik for 'Illegal' Initial Coin Offering US Securities and Exchange Commission sued Kik on Tuesday, alleging it conducted an illegal $100 million securities offering of digital tokens in 201...
2019-06-05, 18:16

Exclusive: Buyout firm Apollo Global in the lead to acquire Shutterfly Private equity firm Apollo Global Management LLC is in the lead to acquire Shutterfly Inc after making the highest offer for the U.S. digital imaging...
2019-06-10, 14:48

UK institute, Belgian firm team up for African swine fever treatment Britain's Pirbright Institute is partnering with Belgian biotechnology company ViroVet to develop the first antiviral drugs that act against African ...
2019-05-29, 17:32

Malaysia Seizes $240 Million From Chinese State Firm's Account: Report Malaysia has seized more than 1 billion ringgit ($243.25 million) from a bank account of state-owned China Petroleum Pipeline Engineering Ltd (CPP), ...
2019-07-14, 14:48

Toyota may invest about $550 mln in China ride-hailing firm Didi - Nikkei Toyota Motor Corp is considering investing about 60 billion yen ($550 million) in Chinese ride-hailing giant Didi Chuxing, the Nikkei business daily ...
2019-05-29, 06:48

Brazil's healthcare firm Hapvida launches $700 mln share offering - filing Brazilian healthcare company Hapvida Participacoes e Investimentos SA launched a share offering that may raise up to 2.63 billion reais ($704 million...
2019-07-14, 04:16

Japanese ad firm Dentsu eyeing Farley Building office space Dentsu Americas, the US arm of the Tokyo-based ad firm, is making a play for the largest floor at the Farley Building at 390 Ninth Ave., sources say....
2019-05-29, 04:48

Huawei Selling Stake in Undersea-Cable Firm as U.S. Pressure Mounts China’s Huawei Technologies plans to sell its majority stake in an undersea-cable venture, in a move that follows a U.S. pressure campaign against Hu...
2019-06-03, 14:32

Maersk family company steps into renewables with wind firm acquisition A.P. Moller Holding, which controls Danish shipping giant A.P. Moller-Maersk will acquire Danish wind turbine supplier KK Group, it said on Wednesda...
2019-07-10, 15:32

Software firm may have exposed North Carolina to election hackers in 2016 Voting system security is problematic enough, but one company might have unintentionally laid out a welcome mat for hackers. Politico claims VR Syst...
2019-06-05, 22:48

Gold Prices Rise On Jewellers' Buying, Firm Global Trend Traders said sentiment turned bullish on the back of a pick-up in buying support from local jewellers and positive global trend which mainly drove go...
2019-05-31, 17:16

White House stands firm on Monday deadline for Mexico tariffs: spokeswoman The White House is standing firm on its position that Mexico must make take significant new steps to halt the surge of Central American migrants by M...
2019-06-06, 23:16

China suspending pork imports from third Canadian firm as dispute with Ottawa deepens China will block pork imports from a third Canadian firm after a shipment was found to contain the banned feed additive ractopamine, the customs agen...
2019-06-19, 03:16

Report: Real estate title firm exposes data in 885M flies SANTA ANA, Calif. (AP) — A respected security blog is reporting that a flaw on the website of a major real estate title company exposed the bank acco...
2019-05-25, 02:48

Saudi state defense firm pens deal with South Africa's Paramount Saudi Arabian Military Industries (SAMI) and South Africa's Paramount Group have signed a collaboration agreement as part of the Gulf kingdom's effor...
2019-07-03, 19:48

Brazil power firm Light prices offering at 18.75 reais per share -sources Brazilian power company Light SA priced its shares at 18.75 reais ($4.99) per share in a primary and secondary offering, two sources with knowledge o...
2019-07-12, 05:16

UPDATE 1-China's Geely picks Swedish software firm for driverless cars China's Geely has chosen Zenuity, a joint venture between its Volvo car marque and Swedish technology group Veoneer , as its preferred supplier for a...
2019-06-19, 14:32

Thomas Cook enlists China's Fosun to salvage oldest travel firm Thomas Cook is negotiating a 750 million pound ($941 million) rescue that will give Fosun Tourism , its biggest investor, control of the indebted Br...
2019-07-12, 16:32

Tencent-backed live-streaming firm DouYu prices U.S. IPO at low end of range -sources DouYu International Holdings Ltd, China's largest live-streaming platform, on Tuesday sold $775 million in stock at a $3.73 billion valuation after p...
2019-07-17, 06:32

Rail firm faces £1m fine over passenger killed as he leaned out of train window One of London's biggest train firms is facing a hefty fine over the death of a passenger who suffered catastrophic injuries when he put his head out ...
2019-07-16, 20:32

Toyota reportedly may invest about $550 million in China ride-hailing firm Didi Toyota Motor is considering investing about $550 million in Chinese ride-hailing giant Didi Chuxing, the Nikkei business daily reported on Wednesday....
2019-05-29, 14:16

Saudi Arabia says firm stand needed to deter Iran, Iraq demurs Saudi Arabia's King Salman told an emergency Arab summit on Friday that decisive action was needed to stop Iranian "escalations" following attacks on...
2019-05-31, 09:32

China to suspend pork imports from third Canadian firm as dispute with Ottawa deepens China will block pork imports from a third Canadian firm after a shipment was found to contain the banned feed additive ractopamine, the customs agen...
2019-06-18, 19:00

Britain's oldest travel firm has seen its stock fall 93% in a year, and it's now set for a Chinese bailout Britain's most historic travel company saw its share price fall by 46% on Friday after it revealed talks with its largest shareholder would effe...
2019-07-12, 16:32

CUNY hires high-priced law firm to handle sexual misconduct allegations The board of the public university system approved spending up to $1.5 million to hire high-powered law firm Covington & Burling to investigate “vari...
2019-07-07, 09:01

EMERGING MARKETS-Latam FX firm on ECB's dovish boost, Brazil stocks jump 1% Latin American currencies firmed on Monday, with the Mexican peso hitting its highest in more than two weeks, boosted by the European Central Bank pr...
2019-06-18, 16:32

UPDATE 1-Tencent-backed live-streaming firm DouYu prices U.S. IPO at low end of range DouYu International Holdings Ltd, China's largest live-streaming platform, on Tuesday said it sold $775 million in stock at a $3.73 billion valuation...
2019-07-17, 06:32